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Yun Zhou

Sanctioned entity

Yun Zhou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yun Zhou · ZHOU, Yun · 芸周				[sources]
Weak alias	Sandy Zhou				[sources]
Birth date	1982-10-17				[sources]
Place of birth	Hubei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Yun · 芸				[sources]
Last name	Zhou · 周				[sources]
Passport number	`G30024177`				[sources]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-14	Last processed	2025-10-14	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED Sanctioned entity	-	-	-

Show more (13)

Clients
Client	Role	Start date	End date
Zhi Chen Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

For experts: raw data explorer

Factsheet Data sources

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